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What is the role of the Ministry of Public Administration in the professionalization of public servants in Mexico?
The Ministry of Public Administration plays a fundamental role in the professionalization of public servants in Mexico. It is responsible for promoting training, the development of skills and knowledge, performance evaluation and certification of public servants, with the aim of improving the quality of services and strengthening public management.
How is the amount of default interest determined in an embargo in Ecuador?
The amount of default interest during a seizure in Ecuador is usually determined by the interest rate established in the original contract or, in its absence, by the applicable legal rate. Default interests are those that are applied when the debtor does not pay the debt within the established period. It is essential to review the terms of the contract and understand the specific laws related to default interest to properly calculate the amount during a garnishment. Seeking legal advice can be crucial to fully understanding these aspects.
What is the dispute resolution process in cases of weapons trafficking crimes in Mexico?
Cases of weapons trafficking crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Illegal weapons trafficking is a major problem in Mexico, and authorities work to prevent and combat this activity. Investigations focus on tracing the origin of the weapons, identifying the traffickers and collecting evidence to support the charges. International cooperation is also essential, since a large part of illegal weapons come from other countries. The prevention and prosecution of arms trafficking are essential to reduce armed violence in Mexico.
What is the situation of the rights of migrant peoples in transit through El Salvador?
The rights of migrant people in transit through El Salvador are important, with programs and policies to guarantee their protection, humanitarian assistance and respect for their human rights during their passage through the country.
How can unregulated financial intermediaries contribute to money laundering in Brazil?
Unregulated financial intermediaries, such as informal money changers and remittance agents, can facilitate money laundering by conducting undocumented cash transactions and allowing the movement of funds through unsupervised channels.
How is the prevention of money laundering addressed in the securities sector and financial markets in Paraguay?
The prevention of money laundering in the securities sector and financial markets in Paraguay is addressed through specific regulations. Entities that operate in this sector, such as stock exchanges and securities issuing companies, are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of securities and financial markets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
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